9461, Report:
#9106
Posted Date:
Dec 11 2001
First National Credit is a Fraud!!
About a month and a half ago, I received a letter in the mail from First National Credit saying that I was approved for a gold card with a $15,000.00 line of credit. They say that in order for me to receive my card, I would have to send the $37.00 for standard delivery of the card ...
Entity
First National Credit
Categories: Credit & Debt Services
9462, Report:
#9031
Posted Date:
Dec 11 2001
Another Victim of First National Credit Scam
I too have been taken for granted by First Natianl Credit. I was skeptical since the day i received this approval certificate. However, because i was desperate to rebuild my credit and get a credit card I sent them 43 dollars for Rush Delivery. It's been a month. But since readi...
Entity
First National Credit
Categories: Credit & Debt Services
9463, Report:
#9033
Posted Date:
Dec 11 2001
Another Victim of First National Credit
I too have been taken for granted by First Natianl Credit. I was skeptical since the day i received this approval certificate. However, because i was desperate to rebuild my credit and get a credit card I sent them 43 dollars for Rush Delivery. It's been a month. But since readi...
Entity
First National
Categories: Credit & Debt Services
9464, Report:
#8936
Posted Date:
Dec 10 2001
GOING BROKE WITH MORTGAGE BANKING ASSOCIATES, INC LOAN BROKER SHARKS Home equity scam
I WAS TRAPPED BY AN AGENT FROM MORTGAGE BANKERS ASSOCIATES, INC. OF LAKELAND, FLORIDA WHO SENT A SMOOTH TALKING AGENT NAMED, GREGORY PERKINS TO CANVAS MY NEIGHBORHOOD FOR SIGS READING, SALE BY OWNER!
HE HANDED ME A PRINTED FLYER, READING, YOUR KIT FOR SELLING YOUR HOME IS FREE!...
Entity
MORTGAGE BANKING ASSOCIATES, INC
Categories: Mortgage Companies
9465, Report:
#8965
Posted Date:
Dec 10 2001
First National Credit - California - Scam
I WAS SENT A FORM THAT STATED THAT ALL I HAD TO DO WAS SEND A PROCESSING FEE OF $37 FOR REGULAR PROCESSING OR $43 FOR RUSH PROCESSING AND SIGN THE FORM AND I WOULD RECEIVE A CREDIT CARD WITH A $15,000 LIMIT. I DON'T UNDERSTAND HOW THESE BUSINESSES COULD BE APPROVED AND HOW ARE WE SU...
Entity
FIRST NATIONAL CREDIT
Categories: Credit & Debt Services
9466, Report:
#8944
Posted Date:
Dec 10 2001
COMM SOUTH-EZTEL Ripoffs and liars!
I prepaid for a local phone service through COMM SOUTH-EZTEL. I gave them prepayment of $49.00 (basic local service only!) with a money order as requested. My phone was connected within 5 working days as they said, but so far that is all they have lived up to.
The first day t...
Entity
COMM SOUTH-EZTEL
Categories: Telephone Companies
9467, Report:
#8931
Posted Date:
Dec 09 2001
MORTGAGE BANKERS ASSOCIATES, INC BANK ON FRAUD!
THE SIMPLE FLYER WITH TWO LINES AND A PICTURE OF THE BRIGHT RED, ZERO DOWN, AD LOOKS GOOD TO HOMEOWNERS TRYING TO SELL HOMES WITHOUT A BROKER.
GREGORY PERKINS IS AN ATTRACTIVE, PERKY AGENT WHO OOZES CONFIDENCE WHEN HE HANDS YOU A'' ZERO COST, ZERO DOWN,' PLEDGE IN ONE HAND AND B...
Entity
MORTGAGE BANKERS ASSOCIATES, INC
Categories: Banks
9468, Report:
#8831
Posted Date:
Dec 07 2001
BRIAN DOUGLAS...SCAM ARTIST
The Secret Banking System is still a secret. I sent $20 for the program plus $5 for rush shipping back in June. I have written follow up letters twice and still have no response. If you receive anything from this 'opportunity', save your money and keep looking for something else....
Entity
Brian Douglas, Inc.
Categories: Con Artists
9469, Report:
#8809
Posted Date:
Dec 07 2001
Capitol Choice Credit Card Scam
I too received a letter and decided to send $43.00 for rush delivery. I sent in for the card because it made it sound like a major credit card and then I get the card and it is for some stupid merchnadise that they supposedly sale. I looked the comapny up on the web and after readin...
Entity
Capital Choice Consumer Credit Scam
Categories: Credit & Debt Services
9470, Report:
#8832
Posted Date:
Dec 07 2001
First National Credit fraud
I received a letter indicating $15,000 of credit at 0% interest. I mailed $43.00 for rush delivery which took two weeks. I sent it all back on 12/4 with letter indicating refund for 30 day return of money no obligation. I am deeply disturbed and hope this will stop for others. I...
Entity
First National Credit
Categories: Corrupt Companies